EFTA Document EFTA01480177
414--m2orlir .LP. Morgan Entity Account Application SP. Morgan A. Entity Inforrttignam4 Type of Business OPERATE AIRCRAFT Date of Incorp0rat orgOrganuaton OCTOBER IR IOT 2 Primary Authorind Contact Person RICHARD KAHN PIONIMn---- NOV, Rhtine Email Adore Business Address 6100 RED HOOK QUAVER. 83 City ST THOMAS State ISVI Zip 00802 Tax ID EE-7EECIERE State of Imorporation/Organdation US° piS Address same as Elus,neSs Address, KYes U No Mating Address City State Zip B. Acc
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414--m2orlir .LP. Morgan Entity Account Application SP. Morgan A. Entity Inforrttignam4 Type of Business OPERATE AIRCRAFT Date of Incorp0rat orgOrganuaton OCTOBER IR IOT 2 Primary Authorind Contact Person RICHARD KAHN PIONIMn---- NOV, Rhtine Email Adore Business Address 6100 RED HOOK QUAVER. 83 City ST THOMAS State ISVI Zip 00802 Tax ID EE-7EECIERE State of Imorporation/Organdation US° piS Address same as Elus,neSs Address, KYes U No Mating Address City State Zip B. Acc
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Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
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Subject: RE: EDD package for the RID : ONB-120902 Southern Financial LLC [I] From: Dmitri Saks 11.11111.1. Date: Mon, 05 Jan To: Courteney B Fornal Cc: Ged Account-Opening Manikandan Muralidharan US-CB S-AML Mark Whyman Anastasia Pringle Bcc: Classification: For internal use only Courtney, LKYCUS-3443 Party name : This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort because of the Holiday sche
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01481136
3:P. Morgan Entity Account Application 4,1-7g.iio 2.4 5 C/(191600 Morgan SP A. Entity Information Typeof Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of IncorpOration/- Organization ST THOMAS, VIRGIN ISLANDS Primary Authcwiied.Contact P RICHARD KAHN phone 212 971 1.306 .1,1001ephoee. 917 414 7584 Mailing Acldreas 4 61100 p3 City 11104 4 3 country 1.45 0060A-13'15 zip Email Address B. Account In ormation Title of account/Name of business: SOUTH
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01386950
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this
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